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M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED

Active
08304360·incorporated 2012-11-22

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED is an active UK private limited company, incorporated on 22 November 2012 at Companies House (number 08304360; OpenRegistry canonical ID GB-08304360-m-group-energy-agility-eco-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,387 active UK entities in that code and one of 7,651 active companies registered in Stevenage (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-22
Registered Address
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED has 1 person with significant control on file:

  • Agility Impact Holdings Limited (England reg. 12207056). Notified 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Andrew Kimber born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gearoid Martin Lane born 1964 resident in England, Irish national. Notified 2016-06-06. Ceased 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED has previously traded as:

  • AGILITY ECO SERVICES LTD (until 2025-04-01)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Stevenage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08304360.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.